Reporting Specialist, Financial Crime

Create your best future and join Westpac as a Financial Crime Reporting Specialist.

Whats the role

As a Financial Crime Reporting Specialist youll play an important role in helping protect Westpac and the community from financial crime. Youll focus on reviewing complex matters conducting investigations and preparing reports that support regulatory obligations and strengthen our overall control environment.

Youll work closely with analysts and stakeholders to ensure consistent high-quality outcomes sharing your expertise and helping lift capability across the team. Your work will contribute to identifying risks early improving processes and supporting the broader Financial Crime Surveillance function.

This is a hands-on role where youll combine analytical thinking with sound judgement to make decisions and deliver meaningful insights that support compliance and operational improvement. This is a fulltime/permanent role with hybrid working based in Melbourne Parramatta or Adelaide.

What do I need

Youll bring strong investigation skills attention to detail and a collaborative approach to working across teams.

3 years working in ops teams within financial crime (Essential)
Youre confident conducting investigations analysing information and preparing clear well-structured reports (Essential)
You understand financial crime risks including AML and can apply this knowledge in a practical real-world way (Essential)
You communicate clearly and build strong relationships with stakeholders across the business
Youre organised and comfortable managing competing priorities while maintaining high attention to detail
You enjoy sharing your knowledge supporting others and contributing to a strong team culture

Why join us

Were obsessed with becoming our customers #1 banking partner for life and were looking for people who are passionate about helping us achieve that return were committed to making Westpac the best place to work in the country. Here are just a few of the ways were already doing that:
Special offers on banking products and discounts from top brands including generous employee-only mortgage rates!
Flexible work arrangements to help you achieve a greater work/life balance and a variety of leave options including Culture Lifestyle and Wellbeing leave.
Tailored learning and development opportunities to help your grow your career within the bank.
Lots of opportunities to give back to the Community by getting involved in our many volunteering initiatives.

Create your future today

To get started simply click on the APPLY or APPLY NOW button

Were all about creating a supportive and inclusive community. We welcome everyone no matter your age gender background or abilities. We also provide additional support to welcome our veterans Indigenous Australians and neurodiverse community.

If you need any adjustments during the recruitment process you can find out more information and additional contact details by visiting thePeople with Disability and/or needing Accessibility Requirementspage on ourwebsite.